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Company Information for

AGL ACCOUNTANTS LIMITED

5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT,
Company Registration Number
03637972
Private Limited Company
Liquidation

Company Overview

About Agl Accountants Ltd
AGL ACCOUNTANTS LIMITED was founded on 1998-09-24 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Agl Accountants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AGL ACCOUNTANTS LIMITED
 
Legal Registered Office
5 BARNFIELD CRESCENT
EXETER
DEVON
EX1 1QT
Other companies in TQ7
 
Previous Names
MICHAEL LOCKE & CO LIMITED07/07/2010
A G MANAGEMENT CONSULTING LIMITED02/01/2001
Filing Information
Company Number 03637972
Company ID Number 03637972
Date formed 1998-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts MICRO
VAT Number /Sales tax ID GB723457829  
Last Datalog update: 2018-06-17 12:12:25
Primary Source:Companies House

Company Officers of AGL ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES STEVEN CROCKER
Director 2017-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN GARTON
Director 2017-07-27 2018-01-04
STEVEN CHARLES MORGAN
Director 1998-09-24 2017-07-31
ROMANA ANEZKA SUDICKA
Director 2011-06-16 2016-11-28
ROMANA SUDICKA
Director 2011-06-16 2015-08-07
SEAN DERMOT DONOVAN
Company Secretary 1998-09-24 2012-03-26
SEAN DERMOT DONOVAN
Director 1998-09-24 2012-03-26
STEVEN GLENN HEATH
Director 1998-10-30 2011-11-30
GEOFFREY ROGERS
Director 1998-10-30 2000-12-15
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1998-09-24 1998-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES STEVEN CROCKER 2XS MARKETING LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
CHARLES STEVEN CROCKER GENERAL PACKAGING COMPANY SW LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-08-02
CHARLES STEVEN CROCKER CHARLESTON GROUP LIMITED Director 2013-03-18 CURRENT 1997-08-18 Dissolved 2016-04-19
CHARLES STEVEN CROCKER STADIUM PRODUCTS INTERNATIONAL LIMITED Director 2013-03-18 CURRENT 1997-07-14 Dissolved 2016-04-19
CHARLES STEVEN CROCKER THE GENERAL PACKAGING COMPANY LIMITED Director 1992-02-09 CURRENT 1982-12-03 Dissolved 2016-10-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-05-16NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-04-27NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2018 FROM SUITE 2 DUKE STREET CHAMBERS BRIDGE STREET KINGSBRIDGE DEVON TQ7 1HX
2018-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN GARTON
2017-11-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MORGAN
2017-08-30AP01DIRECTOR APPOINTED MR CHARLES STEVEN CROCKER
2017-08-30AP01DIRECTOR APPOINTED MR IAN GARTON
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MORGAN / 26/07/2017
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROMANA SUDICKA
2017-05-08AA31/03/16 TOTAL EXEMPTION SMALL
2017-04-29DISS40DISS40 (DISS40(SOAD))
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-11-28AP01DIRECTOR APPOINTED MISS ROMANA ANEZKA SUDICKA
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2016-03-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-23AR0124/09/15 FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ROMANA SUDICKA
2015-01-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 102
2014-09-29AR0124/09/14 FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 89 FORE STREET KINGSBRIDGE DEVON TQ7 1AB
2014-01-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-22AR0124/09/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-27AR0124/09/12 FULL LIST
2012-11-27SH0106/09/12 STATEMENT OF CAPITAL GBP 102
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM PRUDENCE HOUSE ASHLEIGH WAY LANGAGE BUSINESS PARK (OFFICE CAMPUS) PLYMPTON, PLYMOUTH DEVON PL7 5JX UNITED KINGDOM
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR SEAN DONOVAN
2012-03-27TM02APPOINTMENT TERMINATED, SECRETARY SEAN DONOVAN
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HEATH
2011-10-06AR0124/09/11 FULL LIST
2011-06-30AP01DIRECTOR APPOINTED MISS ROMANA SUDICKA
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-27AR0124/09/10 FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 89 FORE STREET KINGSBRIDGE DEVON TQ7 1AB
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MORGAN / 24/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLENN HEATH / 24/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DERMOT DONOVAN / 24/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN DERMOT DONOVAN / 24/09/2010
2010-07-07RES15CHANGE OF NAME 29/06/2010
2010-07-07CERTNMCOMPANY NAME CHANGED MICHAEL LOCKE & CO LIMITED CERTIFICATE ISSUED ON 07/07/10
2010-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES MORGAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DERMOT DONOVAN / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / SEAN DERMOT DONOVAN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GLENN HEATH / 01/10/2009
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEATH / 24/09/2009
2009-02-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-03-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-26363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-09-30363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-22225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-02363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-08-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: THE MANOR HOUSE 12 -14 CHAPEL STREET PLYMOUTH PL1 4DS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-03288bDIRECTOR RESIGNED
2001-01-02CERTNMCOMPANY NAME CHANGED A G MANAGEMENT CONSULTING LIMITE D CERTIFICATE ISSUED ON 02/01/01
2000-12-2188(2)RAD 15/12/00--------- £ SI 2@1=2 £ IC 100/102
2000-10-05363(287)REGISTERED OFFICE CHANGED ON 05/10/00
2000-10-05363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-09-28363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288aNEW DIRECTOR APPOINTED
1998-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to AGL ACCOUNTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-02-21
Appointmen2018-02-21
Notices to2018-02-21
Meetings o2018-02-01
Fines / Sanctions
No fines or sanctions have been issued against AGL ACCOUNTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-08-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-07-27 Satisfied LLOYDS TSB BANK PLC
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 418
Provisions For Liabilities Charges 2012-03-31 £ 2,336

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGL ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 85
Called Up Share Capital 2012-03-31 £ 102
Cash Bank In Hand 2013-03-31 £ 558
Cash Bank In Hand 2012-03-31 £ 426
Current Assets 2013-03-31 £ 329,471
Current Assets 2012-03-31 £ 298,947
Debtors 2013-03-31 £ 248,572
Debtors 2012-03-31 £ 212,842
Fixed Assets 2013-03-31 £ 164,084
Fixed Assets 2012-03-31 £ 218,414
Shareholder Funds 2013-03-31 £ 148,313
Shareholder Funds 2012-03-31 £ 177,084
Stocks Inventory 2013-03-31 £ 80,341
Stocks Inventory 2012-03-31 £ 85,679
Tangible Fixed Assets 2013-03-31 £ 13,139
Tangible Fixed Assets 2012-03-31 £ 24,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGL ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names

AGL ACCOUNTANTS LIMITED owns 2 domain names.

michaellocke.co.uk   lockeandco.co.uk  

Trademarks
We have not found any records of AGL ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGL ACCOUNTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AGL ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where AGL ACCOUNTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAGL ACCOUNTANTS LIMITEDEvent Date2018-02-21
 
Initiating party Event TypeAppointmen
Defending partyAGL ACCOUNTANTS LIMITEDEvent Date2018-02-21
Name of Company: AGL ACCOUNTANTS LIMITED Company Number: 03637972 Nature of Business: Accounting and auditing activities Previous Name of Company: Michael Locke & Co Ltd Registered office: 5 Barnfield…
 
Initiating party Event TypeNotices to
Defending partyAGL ACCOUNTANTS LIMITEDEvent Date2018-02-21
 
Initiating party Event TypeMeetings o
Defending partyAGL ACCOUNTANTS LIMITEDEvent Date2018-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGL ACCOUNTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGL ACCOUNTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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